LASALLE UK PROPERTY SERVICES LTD
LONDON

Hellopages » Greater London » Westminster » W1J 5HD

Company number 09258967
Status Active
Incorporation Date 10 October 2014
Company Type Private Limited Company
Address ONE CURZON STREET, LONDON, W1J 5HD
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 1 . The most likely internet sites of LASALLE UK PROPERTY SERVICES LTD are www.lasalleukpropertyservices.co.uk, and www.lasalle-uk-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Lasalle Uk Property Services Ltd is a Private Limited Company. The company registration number is 09258967. Lasalle Uk Property Services Ltd has been working since 10 October 2014. The present status of the company is Active. The registered address of Lasalle Uk Property Services Ltd is One Curzon Street London W1j 5hd. . COULTON, Michael Robert is a Secretary of the company. GATES, Rebecca Jane is a Director of the company. LYON, James Scott is a Director of the company. PATEL, Sunil is a Director of the company. ROSE, Thomas Benjamin is a Director of the company. TRIPP, Alan is a Director of the company. Secretary BLACKMORE, Colin has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
COULTON, Michael Robert
Appointed Date: 09 June 2015
Director
GATES, Rebecca Jane
Appointed Date: 17 February 2015
55 years old
Director
LYON, James Scott
Appointed Date: 10 October 2014
61 years old
Director
PATEL, Sunil
Appointed Date: 10 October 2014
64 years old
Director
ROSE, Thomas Benjamin
Appointed Date: 10 October 2014
46 years old
Director
TRIPP, Alan
Appointed Date: 10 October 2014
65 years old

Resigned Directors

Secretary
BLACKMORE, Colin
Resigned: 09 June 2015
Appointed Date: 10 October 2014

Persons With Significant Control

Lasalle Investment Management
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

LASALLE UK PROPERTY SERVICES LTD Events

13 Oct 2016
Confirmation statement made on 10 October 2016 with updates
02 Aug 2016
Full accounts made up to 31 December 2015
27 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1
10 Jun 2015
Termination of appointment of Colin Blackmore as a secretary on 9 June 2015
10 Jun 2015
Appointment of Mr Michael Robert Coulton as a secretary on 9 June 2015
17 Feb 2015
Appointment of Mrs Rebecca Jane Gates as a director on 17 February 2015
06 Nov 2014
Current accounting period extended from 31 October 2015 to 31 December 2015
24 Oct 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Oct 2014
Incorporation
Statement of capital on 2014-10-10
  • GBP 1

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